CIRCULARS – Page 29 – Geely Automobile Holdings Limited

CIRCULARS

Page 29

Circulars

2007-10-31

(i) Very Substantial Acquisitions and Connected Transactions Relating to the Proposed Acquisition of Interests in the Registered Capital of the Associated Companies and Zhejiang Fulin Guorun; (ii) Major and Connected Transaction; (iii) Continuing Connected Transactions; (iv) Proposed Increase in Authorized Share Capital; and (v) Application for Whitewash Waiver

2007-07-13

Form of Proxy for Extraordinary General Meeting to Be Held on Tuesday， 31 July 2007

2007-07-13

Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Grant of Options

2007-04-20

2007-04-20

General Mandates To Repurchase Shares And To Issue New Shares And Re-Election Of Directors

2007-04-13

Form Of Proxy For Extraordinary General Meeting To Be Held On Monday， 30 April 2007

2007-04-13

Discloseable And Connected Transactions Relating To The Establishment Of Hunan Geely Automobile Components Company Limited And Lanzhou Geely Automobile Components Company Limited

2007-04-02

Form of Proxy for Extraordinary General Meeting to be Held on Wednesday， 18 April 2007

2007-04-02

I) Discloseable Transaction Relating to the Disposal of a 48% Interest in the Equity of the JV; II) Very Substantial Acquisition Relating to the Proposed Acquisition of an Approximately 23% Interest in the Enlarged Issued Share Capital of Manganese Bronze Holdings Plc; and III) Non-exempt Continuing Connected Transactions

2006-12-01

Form of Proxy for Extraordinary General Meeting to be held on Wednesday， 20 December 2006

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